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Company Name: BALTISTAN

Company Type:

Non-Limited

Company Address:

BALTISTAN
317 Hitchin Rd
LUTON
LU2 7SL


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on baltistan or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baltistan, please click on the link below:

BALTISTAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
353 - Register of members21/01/2000353
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Change in situation or address of Registered Office16/01/2006287
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERTNM - Change of name certificate04/06/2003CERTNM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice to Official Receiver of winding-up order22/05/20034.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Liquidator's statement of receipts and payments29/05/19964.68
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
AUDS - Auditor's statement25/09/2005AUDS
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of increase in nominal capital07/02/1995123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
2.23 - Notice of result of meeting of creditors13/11/20022.23
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Redemption of shares - extraordinary resolution01/01/1994ERES16
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of petition for administration order03/01/19972.1(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
MISC - Miscellaneous document09/06/2003MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
RES14 - Capital/bonus issue09/05/2002RES14
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
SRES13 - Other resolution - special resolution20/06/1999SRES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
RES09 - Confirmation of dissolution27/02/2005RES09
PROSP - Prospectus29/01/1999PROSP
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
318 - Location of directors' service con13/08/2001318
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
363b - Annual Return14/01/2005363b
Statement of name28/06/1998694(4)(a)
RES13 - Other resolution30/06/1993RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Annual Return16/10/2003363s
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of result of meeting of creditors16/09/19972.23
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Resolution to re-register04/01/2003RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RES10 - Allotment of securities02/12/2005RES10
BUSADDCH - Business address changed28/09/2004BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Business address changed06/11/1999BUSADDCH
652A - Application for striking off22/09/1994652A
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of order to deal with secured property08/09/19992.11(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Reduction of issued capital - special resolution04/12/2000SRES06
AUDR - Auditor's report04/07/1999AUDR
Court Order for notice of wind up29/11/2002CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
652A - Application for striking off10/09/2005652A
Certificate that creditors have been paid in full12/12/19934.51
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP